Money Laundering - Financial Fraud Alert

Money Laundering

Charged under: Anti-Money Laundering and Anti-Terrorism Financing Act 2001 : Section 4(1)

No.	Name of Case	Accused (Individual or Company Charged)	Date of Conviction	Punishment
				Fine	In Default (Fine)	Imprisonment
1.	New Mark Business Centre Sdn Bhd / Picpay Dot Com Sdn Bhd (a.k.a. PIPS)	Bryan John Marsden (GBR Passport no. : 740169642) [57 counts]	16/09/2009		-	5 years
		Phan Sew Ken (551028-08-5722) [48 counts]			-	5 years